MACFARLANE PACKAGING LIMITED

Company number SC041678 · Monitor this company

Active

142 filings

Date	Filing
25 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 1 page	View document
1 Jun 2026	Confirmation statement made on 2026-05-24 with no updates · 3 pages	View document
27 May 2025	Confirmation statement made on 2025-05-24 with no updates · 3 pages	View document
3 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
4 Jun 2024	Confirmation statement made on 2024-05-24 with no updates · 3 pages	View document
7 May 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
30 May 2023	Confirmation statement made on 2023-05-24 with no updates · 3 pages	View document
25 Apr 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
17 May 2020	CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES	View document
3 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
17 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES	View document
5 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
4 Mar 2019	REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 21 NEWTON PLACE GLASGOW G3 7PY	View document
4 Mar 2019	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019	View document
17 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES	View document
26 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES	View document
17 May 2016	Annual return made up to 17 May 2016 with full list of shareholders	View document
9 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR GREGOR WILLIAMSON	View document
26 May 2015	Annual return made up to 17 May 2015 with full list of shareholders	View document
8 May 2015	APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON	View document
8 May 2015	SECRETARY APPOINTED MR JOHN LOVE	View document
9 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
25 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
27 May 2014	Annual return made up to 17 May 2014 with full list of shareholders	View document
10 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 May 2013	Annual return made up to 17 May 2013 with full list of shareholders	View document
11 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 May 2012	Annual return made up to 17 May 2012 with full list of shareholders	View document
14 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 May 2011	Annual return made up to 17 May 2011 with full list of shareholders	View document
21 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Sep 2010	APPOINT PERSON AS SECRETARY	View document
9 Sep 2010	DIRECTOR APPOINTED MR JOHN LOVE	View document
9 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE YOUNG	View document
21 May 2010	Annual return made up to 17 May 2010 with full list of shareholders	View document
15 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IVOR GRAY / 12/10/2009	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MACGREGOR WILLIAMSON / 12/10/2009	View document
18 May 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY	View document
26 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 May 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS	View document
13 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
7 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
22 May 2007	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS	View document
4 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 May 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Jun 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS	View document
18 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 May 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS	View document
29 Apr 2004	DIRECTOR RESIGNED	View document
1 Sep 2003	NEW SECRETARY APPOINTED	View document
1 Sep 2003	SECRETARY RESIGNED	View document
28 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 May 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS	View document
21 May 2003	NEW SECRETARY APPOINTED	View document
5 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 May 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS	View document
19 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 May 2001	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS	View document
3 Apr 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	NEW DIRECTOR APPOINTED	View document
14 Mar 2001	REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 249 GOVAN ROAD GLASGOW G51 2SH	View document
7 Jan 2001	DIRECTOR RESIGNED	View document
18 Sep 2000	DIRECTOR RESIGNED	View document
9 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Aug 2000	DIRECTOR RESIGNED	View document
1 Jun 2000	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS	View document
1 Jun 2000	NEW SECRETARY APPOINTED	View document
1 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	NEW DIRECTOR APPOINTED	View document
27 Dec 1999	COMPANY NAME CHANGED A. & W. FULLARTON LIMITED CERTIFICATE ISSUED ON 29/12/99	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	DIRECTOR RESIGNED	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Aug 1999	DIRECTOR RESIGNED	View document
27 Jul 1999	DIRECTOR RESIGNED	View document
27 Jul 1999	DIRECTOR RESIGNED	View document
24 May 1999	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS	View document
23 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 May 1998	RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1997	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS	View document
4 Jun 1997	NEW SECRETARY APPOINTED	View document
4 Jun 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Nov 1996	NEW DIRECTOR APPOINTED	View document
29 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Jun 1996	RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS	View document
9 Jan 1996	NEW DIRECTOR APPOINTED	View document
6 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Jul 1995	DIRECTOR RESIGNED	View document
6 Jun 1995	RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
27 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1994	RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS	View document
10 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1994	REGISTERED OFFICE CHANGED ON 06/02/94 FROM: CLANSMAN HOUSE SUTCLIFFE ROAD GLASGOW	View document
20 May 1993	RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS	View document
20 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 1993	NEW DIRECTOR APPOINTED	View document
11 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
31 May 1992	RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS	View document
7 Jun 1991	RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS	View document
30 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Jun 1990	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS	View document
7 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Jul 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS	View document
22 Jun 1989	88(2) 950000 @ £1 ORD. 090689	View document
15 Feb 1989	NEW DIRECTOR APPOINTED	View document
13 Jul 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS	View document
13 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Jun 1988	123 270488 BY 1980000 TO 2000000	View document
3 Jun 1988	88(2) 270488 950,000 X £1 ORD	View document
17 May 1988	ALTER MEM AND ARTS 270488	View document
17 May 1988	TO INC CAP TO £2000000 270488	View document
25 Jan 1988	PARTIC OF MORT/CHARGE 763	View document
7 Jul 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS	View document
7 Jul 1987	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 Aug 1986	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
1 Aug 1986	RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS	View document
1 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
29 Jan 1965	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document